| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ghazoua Bent Hamed Ben Taher BOUAOUINA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Monastir · Monastir : TUNISIE | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Tunisia | [sources] | |||
| First name | Ghazoua · Ghazoua Bent Hamed Ben Taher | [sources] | |||
| ID Number | 08434380 | [sources] | |||
| Last name | BOUAOUINA | [sources] | |||
| Middle name | Bent Hamed Ben Taher | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
08434380 (other-Other identification number) (ID no)
Other information: daughter of Hayet BEN ALI, married to Badreddine BENNOUR
fille de Hayet BEN ALI, mariée à Badreddine BENNOUR - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui, et associée à Hayet Ben Ali (n° 33).
N° de pièce d’identité: 08434380 Pays de délivrance: Tunisie Fille de Hayet BEN ALI, mariée à Badreddine BENNOUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
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fr-ga-1654 · mc-freezes-6ac1f7b29a169c56a672e76e6fe8438d755724c9 · eu-fsf-eu-3396-82 · be-fod-15a57b3c14df04195314866c998f3fe12f0da17a · eu-oj-074f352a78140deea38cf1b185a69840abd0c102For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AeNFhP9w2DdEuJF8o2kbKg?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Misappropriation of State Funds Of Tunisia (MSF) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Misappropriation of State Funds Of Tunisia (MSF) | - | - |